Event Details

A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.

2016-06-20 • United States District Court, Southern District of New York

Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.

2004-11-16 • Bank (unspecified)

Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.

2008-06-01 • Little St. James Island

Jeffrey Epstein flew from Little St. James Island to Florida.

2008-06-01 • From Little St. James to Florida

Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.

2008-06-30 • Palm Beach County jail, Florida

Jeffrey Epstein left his home on Little St. James Island and flew to Florida.

2008-06-01 • From Little St. James Island to Florida

Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.

2017-12-15 • N/A (Electronic Communication)

Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.

2018-04-07

Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.

2017-12-15